United States of America v. Aguilar-Linares
Defendant: FELIX CANCEL, GILDARDO PEREZBENITEZ, XIANG QING ZHANG, Bayo, Vayo, DOMINGO GUZMAN, JESUS TORRUELLA, Felo, ARMANDO GONZALEZ, DAVID CINTRON, DANIEL ESTREMERA, JOSEPH COTTO, Jesus Ayon, Jay and EDUARDO AGUILAR-LINARES
Appellee: UNITED STATES OF AMERICA
Case Number: 25-1363
Filed: May 28, 2025
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on November 17, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 17, 2025 Filing 27 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee United States of America's, Brief due date as 02/17/2026, FILED. [25-1363, 25-1365] [Entered: 11/17/2025 10:49 AM]
November 10, 2025 Filing 26 SEALED DOCUMENT, on behalf of Appellant Eduardo Aguilar-Linares, RECEIVED. [25-1363, 25-1365] [Entered: 11/12/2025 01:04 PM]
November 10, 2025 Filing 25 SEALED PRE-SENTENCE REPORT, on behalf of Appellant Eduardo Aguilar-Linares, RECEIVED. [25-1363, 25-1365] [Entered: 11/12/2025 01:03 PM]
November 7, 2025 Filing 24 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee United States of America, informing Court of proposed due date 02/05/2026, RECEIVED. Service date 11/07/2025 by ACMS. [Entered: 11/07/2025 09:51 AM]
November 6, 2025 Filing 23 BRIEF & APPENDIX, on behalf of Appellant Eduardo Aguilar-Linares, FILED. Service date 11/06/2025 by ACMS. [25-1365, 25-1363] [Entered: 11/06/2025 08:25 PM]
November 6, 2025 Filing 22 LETTER, dated 11/06/2025, regarding the Final Presentence Report, Statement of Reasons, Report on Violation of Supervised Release, on behalf of Appellant Eduardo Aguilar-Linares, RECEIVED. Service date 11/06/2025 by ACMS. [Entered: 11/06/2025 08:22 PM] [Edited: 11/07/2025 11:36 AM]
November 6, 2025 Filing 21 BRIEF & APPENDIX, on behalf of Appellant Eduardo Aguilar-Linares, FILED. Service date 11/06/2025 by ACMS. [Entered: 11/06/2025 08:20 PM]
October 29, 2025 Filing 20 MOTION ORDER, granting motion to consolidate appeals at docket entry 19 in 25-1363, and docket entry 20 in 25-1365, on behalf of Appellant Eduardo Aguilar-Linares, by BR, FILED. [25-1363, 25-1365] [Entered: 10/29/2025 10:23 AM]
October 16, 2025 Filing 19 MOTION, to consolidate appeals, on behalf of Appellant Eduardo Aguilar-Linares, FILED. Service date 10/16/2025 by ACMS. [Entered: 10/16/2025 06:13 PM]
August 8, 2025 Filing 18 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Eduardo Aguilar-Linares, Brief due date as 11/06/2025; Joint Appendix due date as 11/06/2025, FILED. [Entered: 08/08/2025 09:02 AM]
August 7, 2025 Filing 17 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Eduardo Aguilar-Linares, informing Court of proposed due date 11/06/2025, RECEIVED. Service date 08/07/2025 by ACMS. [Entered: 08/07/2025 06:47 PM]
July 25, 2025 Filing 16 TRANSCRIPT STATUS UPDATE LETTER, dated 07/25/2025, on behalf of Appellant Eduardo Aguilar-Linares, informing court of transcript delays, RECEIVED. Service date 07/25/2025 by ACMS. [Entered: 07/25/2025 12:04 PM]
July 11, 2025 Filing 15 TRANSCRIPT STATUS UPDATE LETTER, dated 07/11/2025, on behalf of Appellant Eduardo Aguilar-Linares, informing court of transcript delays, RECEIVED. Service date 07/11/2025 by ACMS. [Entered: 07/11/2025 12:23 PM]
June 23, 2025 Filing 14 NEW CASE MANAGER, Christina Palacios, ASSIGNED. [Entered: 06/23/2025 10:19 AM]
June 13, 2025 Filing 13 FORM B, on behalf of Appellant Eduardo Aguilar-Linares, FILED. Service date 06/13/2025 by ACMS. [Entered: 06/13/2025 08:23 AM]
June 13, 2025 Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Eduardo Aguilar-Linares, FILED. Service date 06/13/2025 by ACMS. [Entered: 06/13/2025 08:22 AM]
June 3, 2025 Filing 11 ATTORNEY, Kara E. Moreau for Appellant Eduardo AguilarLinares, TERMINATED. [Entered: 06/03/2025 01:35 PM]
June 3, 2025 Filing 10 ATTORNEY, Georgia J. Hinde for Appellant Eduardo AguilarLinares, ADDED. [Entered: 06/03/2025 01:33 PM]
June 3, 2025 Filing 9 CJA COUNSEL, Georgia J. Hinde, for Appellant Eduardo AguilarLinares, ASSIGNED. [Entered: 06/03/2025 01:29 PM]
June 3, 2025 Filing 8 MOTION ORDER, granting motion to be relieved as counsel, and assigning new CJA counsel for Appellant, at docket entry 6, on behalf of Appellant Eduardo AguilarLinares; Georgia J. Hinde, Esq., Law Office of Georgia J. Hinde, 228 Park Avenue South, Suite 33276 is assigned as new counsel pursuant to the Criminal Justice Act, 18 U.S.C. 3006A. Attorney Hinde is directed to review Local Rule 31.2 regarding procedures for setting the filing dates for the submission of briefs, FILED. [Entered: 06/03/2025 01:22 PM]
June 2, 2025 Filing 7 ATTORNEY, Geoffrey Michael Stone for Appellee United States of America, ADDED. [Entered: 06/02/2025 09:23 AM]
May 29, 2025 Filing 6 MOTION, to be relieved as counsel, to substitute attorney, on behalf of Appellant Eduardo AguilarLinares, FILED. Service date 05/29/2025 by ACMS. [Entered: 05/29/2025 09:07 AM]
May 29, 2025 Filing 5 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 05/29/2025 09:05 AM]
May 28, 2025 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 05/28/2025 04:28 PM]
May 28, 2025 Filing 3 CRIMINAL APPEAL, on behalf of Appellant Eduardo AguilarLinares, received on 05/28/2025, OPENED. [Entered: 05/28/2025 02:43 PM]
May 28, 2025 Filing 2 DISTRICT COURT JUDGMENT, dated 05/21/2025, RECEIVED. [Entered: 05/28/2025 02:35 PM]
May 28, 2025 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Eduardo AguilarLinares, FILED. [Entered: 05/28/2025 02:34 PM]

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Search for this case: United States of America v. Aguilar-Linares
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Defendant: FELIX CANCEL
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Defendant: GILDARDO PEREZBENITEZ
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Defendant: XIANG QING ZHANG
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Defendant: Bayo
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Defendant: Vayo
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Defendant: DOMINGO GUZMAN
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Defendant: JESUS TORRUELLA
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Defendant: Felo
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Defendant: ARMANDO GONZALEZ
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Defendant: DAVID CINTRON
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Defendant: DANIEL ESTREMERA
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Defendant: JOSEPH COTTO
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Defendant: Jesus Ayon
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Defendant: Jay
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Defendant: EDUARDO AGUILAR-LINARES
Represented By: Kara E. Moreau
Represented By: Georgia J. Hinde
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Appellee: UNITED STATES OF AMERICA
Represented By: Geoffrey Michael Stone
Represented By: Conor M. Reardon
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